Canonical ID: NK-Q2g6n9nVwEgwFbgqhGsMqj
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:id | 66f76a92bf5c83f57507b7e67692d2129b5de59b | fra | mc_fund_freezes | mc-freezes-8600a2e5aa97e65c140e7853db388da17e93e33d | |||
Organization:id | 000f86386aba366ac17d24679e3e9d5761f00428 | be_fod_sanctions | eu-fsf-eu-9492-24 | ||||
Organization:id | 9d4ce18bc168e0b5fa07eeec6777b24b3a6227d0 | eng | us_ofac_sdn | ofac-39646 | |||
LegalEntity:id | 84d91ed3b5e53c5f06c9b522bc261c109c2e9a67 | eng | us_sam_exclusions | usgsa-s4mrn6q3h | |||
Organization:id | 74226ce4a437d972ece884983011cd036638285c | fra | fr_tresor_gels_avoir | fr-ga-6356 | |||
Organization:id | 6e8079a30204685bc2e699876efd0597d8efb0c6 | us_trade_csl | ofac-39646 | ||||
Organization:id | 533b00d4831ed97c58d147a7ca26201af741cc2c | eu_fsf | eu-fsf-eu-9492-24 |